GORENJE, d.d., Velenje
Company receives request for convocation of Shareholders Assembly
Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d., the Financial Instruments Market Act, the Corporate Governance Code for Joint Stock Companies, and in accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the company Gorenje, d.d., Velenje, hereby makes the following announcement:
The company Gorenje Gospodinjski aparati d.d. informed the public on November 17, 2017, that it had received on November 16, 2017, a request by a minority shareholder Home Products Europe B.V. for convocation of shareholders assembly. Today, on November 22, 2017 the company received, a request, identical in its contents, for convocation of shareholders assembly by the shareholder Splitska banka d.d., Domovinskog rata 61, 21000 Split, Croatia, represented by the law firm Kontarščak d.o.o. from Maribor. As registered owner of 407,831 Gorenje, d.d., shares, ISIN SI0031104076, the shareholder Splitska banka d.d., with such number of shares does not constitute the shareholding based on which the company management would be obliged by law to convene a shareholders assembly, i.e. one twentieth of total share capital. However, the request is identical to the request by the shareholder Home Products Europe B.V. and therefore, the company will address all requests together.
If the company receives any other identical request for convocation of a shareholders assembly, this will not be publicly announced and all such requests received shall be addressed jointly.
Disclaimer: The English text for all announcements is for information purposes only!
The information in this announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenjegoup.com, for at least 5 years from the date of this announcement.
The Management Board